BUSINESSBOOK, S.L

Hoja MU75528· NIF B98352933

VigenteMurcia
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
27/06/2011
Director :
Ricardo Hernandez Tovar

Legal information

Legal information for BUSINESSBOOK, S.L

NIF
Hoja registral
IRUS1000153841659
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date27/06/2011
Register referenceTomo 2823 · Folio 102 · Hoja MU75528
StatusVigente

Activity

BUSINESSBOOK, S.L is a Sociedades de responsabilidad limitada with its registered office in Murcia. It was incorporated on 27 June 2011. The Spanish commercial register has published 12 filings for this company, from 27 June 2011 to 20 July 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1.- Dirigir y gestionar los valores representantivos de los fondos propiosde otras entidades residentes en territorio español, mediante la correspondiente organización de medios materiales y personales, pudiendo, cuando la participacion de su capital lo permita, ejercer la dirección y el control de.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
BUSINESSBOOK, S.LRicardo Hernandez TovarRicardo Hernandez To…PESCAMAR DIXON SLPESCAMAR DIXON SLVINCULUM IURIS SLVINCULUM IURIS SLDHERMO GESTION SLDHERMO GESTION SLRICK'S CAMPELLO SLRICK'S CAMPELLO SLDIXSON PETROL SLDIXSON PETROL SLEXPLOTACION AGRARIA RICK'S SLEXPLOTACION AGRARIA …CLX CONCEPTIONS SLCLX CONCEPTIONS SLEBILLING SYSTEM SLEBILLING SYSTEM SLADDITIONS ADDITIVE SOLUTIONS SLADDITIONS ADDITIVE S…WELCOMING DOCE SLWELCOMING DOCE SLHERSI-TRANS SLHERSI-TRANS SLENKICROPS, SOCIEDAD LIMITADAENKICROPS, SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 12/02/2013· Registered 05/02/2013· I/A 5
  2. NombramientosPublished 12/02/2013· Registered 05/02/2013· I/A 5
  3. Cambio de domicilio socialPublished 08/03/2012· Registered 24/02/2012· I/A 4
  4. Ceses/DimisionesPublished 29/02/2012· Registered 20/02/2012· I/A 3
  5. NombramientosPublished 29/02/2012· Registered 20/02/2012· I/A 3
  6. Ceses/DimisionesPublished 21/10/2011· Registered 13/10/2011· I/A 2
  7. NombramientosPublished 21/10/2011· Registered 13/10/2011· I/A 2
  8. Cambio de domicilio socialPublished 21/10/2011· Registered 13/10/2011· I/A 2
  9. Cambio de objeto socialPublished 21/10/2011· Registered 13/10/2011· I/A 2
  10. ConstituciónPublished 27/06/2011· Registered 14/06/2011· I/A 1
  11. NombramientosPublished 27/06/2011· Registered 14/06/2011· I/A 1

Changes

  1. 08/03/2012Cambio de domicilio social

    C/ ALPARGATEROS 6 (MOLINA DE SEGURA)

  2. 21/10/2011Cambio de domicilio social

    PLAZA DE LA PAJA 4 BAJO (MURCIA)

  3. 21/10/2011Cambio de objeto social

    1.- Dirigir y gestionar los valores representantivos de los fondos propiosde otras entidades residentes en territorio español, mediante la correspondiente organización de medios materiales y personales, pudiendo, cuando la participacion de su capital lo permita, ejercer la dirección y el control de.

Capital · events

  1. 27/06/2011Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 20/07/2020#5956870
    BUSINESSBOOK, S.L. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2823 , F 102, S 8, H MU 75528, I/A 1 a (10.07.20).
  2. 12/02/2013#2121568
    Ceses/DimisionesNombramientos
    BUSINESSBOOK, S.L. Ceses/Dimisiones. Adm. Unico: DAVID-PATRICK-JAMES MILLER. Nombramientos. Adm. Unico: RICARDO HERNANDEZ TOVAR. Datos registrales. T 2823 , F 105, S 8, H MU 75528, I/A 5 ( 5.02.13).
  3. 08/03/2012#1630977
    Cambio de domicilio social
    BUSINESSBOOK, S.L. Cambio de domicilio social. C/ ALPARGATEROS 6 (MOLINA DE SEGURA). Datos registrales. T 2823 , F 105, S 8, H MU 75528, I/A 4 (24.02.12).
  4. 29/02/2012#1617545
    Ceses/DimisionesNombramientos
    BUSINESSBOOK, S.L. Ceses/Dimisiones. Adm. Unico: ANTONIO ESPIN VALERA. Nombramientos. Adm. Unico: DAVID-PATRICK-JAMES MILLER. Datos registrales. T 2823 , F 104, S 8, H MU 75528, I/A 3 (20.02.12).
  5. 21/10/2011#1423600
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    BUSINESSBOOK, S.L. Ceses/Dimisiones. Adm. Unico: RAMON CERDA SANJUAN. Nombramientos. Adm. Unico: ANTONIO ESPIN VALERA. Cambio de domicilio social. PLAZA DE LA PAJA 4 BAJO (MURCIA). Cambio de objeto social. 1.- Dirigir y gestionar los valores represen…
  6. 27/06/2011#1275680
    ConstituciónNombramientos
    BUSINESSBOOK, S.L. Constitución. Comienzo de operaciones: 23.05.11. Objeto social: a) Intermediación en la redacción de proyectos de arquitectura, ingenieriay urbanismo, asi como la intermediación en el asesoramiento de empresas y personas fisicas en…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2011

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALPARGATEROS 6 (MOLINA DE SEGURA), Murcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.

Prospect this province